BLUE WHALE (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 03794016
Status Active
Incorporation Date 23 June 1999
Company Type Private Limited Company
Address 4TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-08-26 GBP 2 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of BLUE WHALE (UK) LIMITED are www.bluewhaleuk.co.uk, and www.blue-whale-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Blue Whale Uk Limited is a Private Limited Company. The company registration number is 03794016. Blue Whale Uk Limited has been working since 23 June 1999. The present status of the company is Active. The registered address of Blue Whale Uk Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . VIALARET, Alain is a Secretary of the company. REHLINGER, Claude is a Director of the company. Secretary HUGHES, Gavin has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BELLOC, Andre has been resigned. Director HUGHES, Gerard has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
VIALARET, Alain
Appointed Date: 25 July 2002
Director
REHLINGER, Claude
Appointed Date: 08 December 2008
79 years old

Resigned Directors

Secretary
HUGHES, Gavin
Resigned: 24 July 2002
Appointed Date: 23 June 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 June 1999
Appointed Date: 23 June 1999
Director
BELLOC, Andre
Resigned: 08 December 2008
Appointed Date: 25 July 2002
92 years old
Director
HUGHES, Gerard
Resigned: 24 July 2002
Appointed Date: 23 June 1999
82 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 June 1999
Appointed Date: 23 June 1999

BLUE WHALE (UK) LIMITED Events

20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Aug 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-08-26
  • GBP 2
17 Aug 2015
Accounts for a dormant company made up to 31 December 2014
22 Jul 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
16 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 41 more events
27 Jul 1999
New director appointed
27 Jul 1999
Registered office changed on 27/07/99 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Jul 1999
Secretary resigned
27 Jul 1999
Director resigned
23 Jun 1999
Incorporation

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